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Dato Capital Spain

DALU UTRERA S.L.U

Reports

This unique report includes
  • complete register information of the company
  • VAT number, capital stock and full list of filings since the incorporation
  • constitution, appointments, administrators, directors, audit companies, list of tax records for appearance (since 2011)
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • current addresses and phone numbers
  • and as exclusive information, the history of appointments of the directors in other companies
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Details

Company type Sociedad Limitada Unipersonal
VAT Number (CIF) B90045857
Record last updated Thursday, April 16, 2015 9:39:55 PM UTC
Information source Trade Register Sevilla Avda. de la Buhaira, 15

Charts

Visits

DALU UTRERA SLU (Spain) Page visits 2024
Document Type Publication date Registry Date Download link
Tax Apr 16, 2015 Apr 14, 2015 Request Letter Request Letter
Tax Apr 16, 2015 Apr 14, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Mar 17, 2015 Mar 13, 2015 Model Request Model Request
Tax Mar 5, 2015 Mar 3, 2015 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Jan 27, 2015 Jan 23, 2015 Resolution with imposition of penalty Resolution with imposition of penalty
Tax Dec 9, 2014 Dec 5, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Nov 20, 2014 Nov 18, 2014 Request Letter Request Letter
Tax Oct 21, 2014 Oct 17, 2014 Notification of Initial Agreement / Formalities Notification of Initial Agreement / Formalities
Tax Oct 21, 2014 Oct 17, 2014 Provisional Liquidation of Account Provisional Liquidation of Account
Tax Oct 7, 2014 Oct 3, 2014 Model Request Model Request
Tax Sep 2, 2014 Aug 29, 2014 Request Letter Request Letter
Tax May 15, 2014 May 13, 2014 Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations Proposal of Provisional Liquidation in Consolidated Management System of Informative Declarations
Tax Oct 17, 2013 Oct 15, 2013 Enforced Liquidation Enforced Liquidation

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Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
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